Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 August 2019 Thursday. 18:07:42 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Threatening that if I don’t pay 500USD to this BTC wallet, they will send pictures to my contacts.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 10:03:28 UTC
type
sextortion
scammer/abuser
unknown (me-to-me)
country
Poland
description
Arrives as a me-to-me email. Claims to have hacked my email account and have access to all my data from all my devices. Threatens to release a dual-screen video recording of me watching porn. Asks for $1000 to be sent to this wallet.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 09:31:55 UTC
type
blackmail scam
scammer/abuser
country
Estonia
description
from mailserver.eserver2.com ([162.220.164.115]:50216), from [46.44.243.62] (port=59056 helo=[46-44-243-62.ip.welcomeitalia.it]) by mailserver.eserver2.com
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 12:48:40 UTC
type
sextortion
scammer/abuser
Unknown, used mine
country
Germany
description
Sends email showing my address and claims I’ve been hacked and demands $1000 USD in bitcoin.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 06:31:06 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Wants $1000 or will release recodings taken from hacked porn websites. Message was an image. Header info. smtp1.i-zoom.net, 24.244.81.120, 31-15-89-8.broadband.progtech-yug.ru, 31.15.89.8
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 23:17:54 UTC
type
blackmail scam
scammer/abuser
Unknown, used my email address
country
Australia
description
Tedious idiot scammer pretending to have planted malware and recorded me viewing porn and wants $1000 for his/her silence.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 04:39:09 UTC
type
ransomware
scammer/abuser
NO DECLARED
country
Argentina
description
BLACKMAIL EXTORSION PER VIEW PAGE PORNO
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 00:54:39 UTC
type
ransomware
scammer/abuser
Bitcoin wallet 1D3sh9TDTBXDhBpEZVzZLy8b5mQTwx1a4C
country
Australia
description
Sends email showing your address and alleging you’ve been hacked and demanding $1000 USD in bitcoin.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:26:12 UTC
type
sextortion
scammer/abuser
Non declared
country
Japan
description
Email informming that my computer is hacked.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 20:55:32 UTC
type
sextortion
scammer/abuser
Blackmail
country
Canada
description
Hi, this account is now infected! Change your pswd right awayYou do not know anything about me and you obviously are most likely surprised why you are reading this particular e-mail, is it right? I am a hacker who exploited your email and system a few months ago.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 14:36:07 UTC
type
sextortion
scammer/abuser
Bitcoin abuser wants money
country
Denmark
description
Sends an email from what looks Like my own mail account. Wants bitcoins.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 06:03:47 UTC
type
sextortion
scammer/abuser
own adress
country
Hungary
description
another bullshit letter, cost 1000 USD :)
source
bitcoinabuse
Site url